- Bank of America (Jacksonville, FL)
- …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of… more
- Citigroup (Tampa, FL)
- …and Control teams in the risk assessment program MCA oversight, tracking, and reporting of the Manager 's Control Assessments (MCA) and other Risk ... risks that could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the Functional teams through… more
- UMB Bank (Tallahassee, FL)
- …regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate operational documentation for monthly operational reporting of ... quality control reviews of retail branch locations to identify operational and compliance risk within the retail...associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance &… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
- CACI International (Doral, FL)
- …and tuning of cybersecurity tools and technologies, making recommendations based on operational needs and risk posture. + Contribute to budget planning ... This senior technical leadership role is responsible for the overall management, operational effectiveness, and strategic direction of the CSSP team, ensuring the… more
- NBC Universal (Orlando, FL)
- …The Director of Global Travel & Expense will lead the strategic and operational management of Versant's end-to-end global Travel & Expense Management, as well as ... Versant businesses, including the re-design of in-source, co-source and out-source operational models to ensure cost effective, efficient operations. The Director… more
- AssistRx (Orlando, FL)
- …the Compliance Department including hotline responses, internal controls, safety reporting /Pharmacovigilance, document control, training, risk management, vendor ... departments and external clients to uphold quality, legal, compliance, and operational standards. + Negotiates audit calendar with internal and external… more
- TD Bank (Miami, FL)
- …* Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus * Extensive Operational knowledge as pertains ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages… more
- Bank of America (Jacksonville, FL)
- …where appropriate + Conducts quality assurance reviews and provides routine supervisory manager approvals + Researches complex operational and client requests, ... + Reviews processes to ensure effectiveness, and recommending process improvement and risk mitigation opportunities to senior management + Supports risk … more
- EMCOR Group (Miami, FL)
- … reporting practices and meet deadlines. + Partner with operational leaders to ensure financial transparency across construction projects. **QUALIFICATIONS** To ... and more. **SUMMARY** The Controller will manage the accounting and financial reporting functions of Poole & Kent, a large Specialty Contractor, ensuring that… more
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